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CN TOPCO LIMITED

Company number 13325551

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2021	AP01	Appointment of Jerome Mourgue D’Algue as a director on 4 July 2021	View PDF Appointment of Jerome Mourgue D’Algue as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Sabine Calmer Braad as a director on 5 July 2021	View PDF Appointment of Sabine Calmer Braad as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC05	Change of details for Tdr Nominees Limited as a person with significant control on 30 June 2021	View PDF Change of details for Tdr Nominees Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 EUR 25,100,001	View PDF Statement of capital following an allotment of shares on 29 June 2021 EUR 25,100,001 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 EUR 10,418,066	View PDF Statement of capital following an allotment of shares on 29 June 2021 EUR 10,418,066 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
19 Apr 2021	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 EUR 1	View PDF Incorporation Statement of capital on 2021-04-09 EUR 1 - link opens in a new window - 41 pages (41 pages)

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